DCB FINANCE LIMITED
Overview of DCB FINANCE LIMITED
| ID | DPR0132 |
|---|---|
| Sanction Regime | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity. |
| Imposed Sanctions | Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry |
| Last Updated | Dec 18, 2021 |
| OFSI Group ID | 13431 |
What alternative names has DCB FINANCE LIMITED used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| DCB FINANCE LIMITED | Primary name |
Where is DCB FINANCE LIMITED located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Dalian | China | ||||
Akara Building 24 de Castro Street Wickhams Cay I Road Town Tortola British Virgin Islands |
What type of entity is DCB FINANCE LIMITED?
| Business Registration Numbers | Parent Company | Subsidiaries | Type of Entity |
|---|---|---|---|
| Daedong Credit Bank (DCB) |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0